667 results for "Apr 13 2019"
Page 25 of 27
EFTA00102999.pdf
...July 13, 2010)
86
United States v. Myers,
692 F.2d 823 (2d Cir. 1982)
153, 161
United States v. Napolitano,
552 F. Supp. 465 (S.D.N.Y. 1982)
241
United States v. Nejad,
No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00091035.pdf
...Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00065268.pdf
...Mon, 19 Apr 2021 22:10:49 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00077571.pdf
...16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00195963.pdf
...10 II?
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
04/13/05
03/08/05
SOLD
04/13/05
03/0945
SOLD
04113/05
03/15+05
CANCEL BUY
04/13+05
03/14105
SOLD
04/13+05
03/18+05
SOLD
04/13+05
03...
EFTA00298784.pdf
...19
Other Information
AIR FRANCE 14MAR DEPARTURE JFK TO PARIS CANCELED
Other Information
REFUND TICKET AMOUNT DUE 16523.93
Travel Details
Other Information
Saturday 13 Apr 19
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN...
EFTA00156693.pdf
...Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52...
EFTA00289117.pdf
...Tuesday 30 Apr 19
29APR
29APR
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Norwegian AIr Shuttle
Flight
DY 7012
Origin
New York,
John F Kennedy International
Destination
Copenhagen,
Kastrup
Departing
11:30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal
Terminal...
EFTA00301342.pdf
...12 Apnl 2019 15:06:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator PYXBDU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00284339.pdf
...Letter 01 Vndt Attain' IAAVIVMS1
15014949.13
12/13/2011
750,0:0 Son& Trararm4 to laItyr olCullat AnDunt CADMIUM;
111/ MIMI)
12/13/3211
SOUIDO Don& Traretored w LcDet nICruhl &Conn' IAD1009.08
15014949.13
12/13/3211
IMMO Son). Trarsetreva to laIUD orCrulat &wool lAntS0fulf8
15014949.13
12...
EFTA00067870.pdf
...Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take...
EFTA00267234.pdf
...Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support) Re: Suspected profile theft - black market sex trade - profile theft - sexual
targeting
##- Please type your reply above this line -##
Your request (#312366) has been updated. To add additional comments, reply to this email.
Nick (RSVP Support)
23...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00083226.pdf
...13, 2019,
in Merrimack County, New Hampshire, where the property sits.
(Other public documents state the name of the company as Granite
Realty, LLC — note the spelling difference.) The online real estate
website Zillow lists the sale price as $1,070,750.
Before I get into their realty and "reality...
EFTA00593632.pdf
...re
r
I
..-e-----
Pl IAIMI
JIJIAISIOINIDI
JIF
MIAIMIJIJIAISIOINI
CI I )I
f
MI AIMI JI JIAISIOINIDI
) IE
nl
Price Test History! 9/11/13 I 33) 11/13/13
3/12/15 1 23
Source: Morgan Stanley Research
Stock Price (Not Covered by Current Analyst) — Stock Price (Covered by...
EFTA00091595.pdf
...Metropolitan Correctional Center (the
"MCC"), not the MDC. (See United States v. Days, 19 Cr. 619 (CM) (S.D.N.Y.
Apr. 29, 2021), Sentencing Tr. at 13-16 (describing incidents Tiffany Days
experienced while at the MCC, including flooding of sewage, before being
transferred to the MDC)). There is...
EFTA00154712.pdf
...Sat, 26 Apr 2025 23:20:13 +0000
Importance: Normal
Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg;
IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg;
IMG 5053.jpeg; IMG_5054.jpeg
From:
Sent...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
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